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Nom	Solskin Group Limited
Adresse	26 Twinoaks Cobham KT11 2QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 juillet 2023
Company Register Address	9 Shottery Brook Office Park Stratford Upon Avon CV37 9NR
Société Numéro de Registre	14766564 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Solskin Co Limited Status: Active Notified: 29/03/2023 Companies House Number: 14742543 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Third Phase Group Limited Status: Active Notified: 29/03/2023 Companies House Number: 14461540 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Conder, Joel Stratford Upon Avon, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gazzard, George Stratford Upon Avon, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savinson, Joshua Sali Stratford Upon Avon, United Kingdom Status: Active Notified: 29/03/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Solskin Group Limited

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Persons with Significant Control (2)

Officers (3)